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Nom	Tullett Prebon Pension Trustee Limited
Adresse	135 Bishopsgate London EC2M 3TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10753370 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tp Icap Group Services Limited Status: Active Notified: 04/05/2017 Companies House Number: 01105245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tp Icap Group Services Limited Status: Ceased Notified: 04/05/2017 Ceased: 04/05/2017 Companies House Number: 01105245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bestrustees Limited, Aquis House, 49-51 Blagrave Street, Reading, Berkshire, England, RG1 1PL Status: Active Notified: 04/05/2017 Role: Director Nationality: Other

Hart, Victoria Louise London, England Status: Active Notified: 26/04/2024 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Williams, David Huw London, England Status: Active Notified: 16/05/2017 Date of Birth: 03/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

GB Bestrustees Limited Aquis House, 49-51 Blagrave Street, Reading, England, RG1 1PL Status: Ceased Notified: 04/05/2017 Ceased: 25/03/2024 Role: Corporate-Director Companies House Number: 02671775

Brock, Leslie John London, England Status: Ceased Notified: 16/05/2017 Ceased: 23/03/2024 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farrant, Kenneth William Charles London, England Status: Ceased Notified: 16/05/2017 Ceased: 28/03/2024 Date of Birth: 07/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Tullett Prebon Pension Trustee Limited

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Persons with Significant Control (2)

Officers (6)